FPA-PMLA-2084/KOL/2017 of United Bank of India v/s The J oint Director, Directorate of Enforcement, Kolkata
Case brief
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United Bank of India V/s The J oint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4042/KOL/2017 (Stay) MP-PMLA-4043/KOL/2017 (COD) FPA-PMLA-2084/KOL/2017
United Bank of India … Appellant
Versus
The J oint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aakashdeep S. Roda, Advocate & Ms. Arti Singh, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-2084/KOL/2017
The respondent has filed the written synopsis. Counsel for the appellant is seeking copy of the written synopsis. Mr. N.K. Matta, counsel for the respondent states that he will serve the same. Learned counsel for the appellant seeks time to go through the same.
List on 13th November, 2019.
Parties & counsel
- appellant
United Bank of India
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2084/KOL/2017
- Topic
- Banking and Recovery
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